MAKEUPGIRL.CO.UK.LTD

(Company Number 5131254 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of Makeupgirl.co.uk.Ltd will be held at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, on 18 March 2009, at 11.15 am for the purposes provided for in Section 98 and 100. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of Phillips & Co, 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, on the two business days falling next before the day of the Meeting. Creditors should be aware that Resolutions will be taken at the meeting specifiying the terms on which the liquidator is to be remunerated and expenses be drawn. In addition, the meeting may receive information about the cost of preparing the statement of affairs and convening that meeting. Creditors wishing to vote at the meeting must lodge a full statement of account along with an originally signed proxy, at 21/23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, no later than 12.00 noon on 17th March 2009 secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting.

K E Birnstiel, Director

20 February 2009